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ALLARBURN HOLDINGS LIMITED

Company number SC033837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1996 MEM/ARTS Memorandum and Articles of Association
30 Mar 1996 225(1) Accounting reference date extended from 05/04 to 31/05
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1995 288 Director resigned
02 Nov 1995 CERTNM Company name changed allarburn farm dairy LIMITED\certificate issued on 02/11/95
21 Sep 1995 AA Accounts for a medium company made up to 31 March 1995
13 Sep 1995 363s Return made up to 11/09/95; full list of members
16 Sep 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
13 Sep 1994 363s Return made up to 11/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/94; no change of members
14 Sep 1993 363s Return made up to 11/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/93; full list of members
16 Aug 1993 AA Accounts for a medium company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1993
23 Sep 1992 363s Return made up to 11/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/92; no change of members
24 Aug 1992 AA Accounts for a medium company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1992
04 Oct 1991 363a Return made up to 11/09/91; change of members
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Request DocumentReturn made up to 11/09/91; change of members
01 Oct 1991 AA Accounts for a medium company made up to 5 April 1991
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Request DocumentAccounts for a medium company made up to 5 April 1991
15 Jan 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
15 Jan 1991 363 Return made up to 10/09/90; full list of members
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Request DocumentReturn made up to 10/09/90; full list of members
12 Dec 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
13 Oct 1989 363 Return made up to 11/09/89; full list of members
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Request DocumentReturn made up to 11/09/89; full list of members
18 Mar 1989 363 Return made up to 12/09/88; full list of members
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Request DocumentReturn made up to 12/09/88; full list of members
18 Mar 1989 AA Accounts for a small company made up to 5 April 1988
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Request DocumentAccounts for a small company made up to 5 April 1988
14 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed